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APPLICATION FOR APPROVAL OF SALE OR LEASE OF VILLA LOT TO: The Board of Directors of Park Place West Association, Inc. 1 I hereby apply for approval to purchase Lot Number in Park Place West, and

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What is fl1claci va - sterling?

fl1claci va - sterling is a tax form used to report foreign financial accounts.

Who is required to file fl1claci va - sterling?

Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out fl1claci va - sterling?

fl1claci va - sterling can be filled out electronically through the FinCEN BSA E-Filing System or by mailing a paper form to the IRS.

What is the purpose of fl1claci va - sterling?

The purpose of fl1claci va - sterling is to combat money laundering and other financial crimes by increasing transparency of foreign financial accounts held by US persons.

What information must be reported on fl1claci va - sterling?

Information such as the name and address of the foreign financial institution, the maximum value of the account during the year, and the account number.